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MCPHILLIPS (HOLDINGS) LIMITED

Company number 05025340

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	CH01	Director's details changed for Stuart Mckenzie on 13 August 2024	View PDF Director's details changed for Stuart Mckenzie on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of David Colin Wauchope as a director on 15 November 2023	View PDF Termination of appointment of David Colin Wauchope as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH03	Secretary's details changed for Mrs Valerie Louise Hardy on 1 March 2023	View PDF Secretary's details changed for Mrs Valerie Louise Hardy on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM02	Termination of appointment of David Colin Wauchope as a secretary on 20 January 2023	View PDF Termination of appointment of David Colin Wauchope as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP03	Appointment of Mrs Valerie Louise Hardy as a secretary on 20 January 2023	View PDF Appointment of Mrs Valerie Louise Hardy as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 Mar 2022	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
03 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
12 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC02	Notification of Mcphillips 2016 Limited as a person with significant control on 1 February 2017	View PDF Notification of Mcphillips 2016 Limited as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC07	Cessation of Peter Francis James Mcphillips as a person with significant control on 1 February 2017	View PDF Cessation of Peter Francis James Mcphillips as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC07	Cessation of Nicholas Phillip John Mcphillips as a person with significant control on 1 February 2017	View PDF Cessation of Nicholas Phillip John Mcphillips as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Nicholas Phillip John Mcphillips as a director on 6 February 2017	View PDF Termination of appointment of Nicholas Phillip John Mcphillips as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Stuart Mckenzie as a director on 6 February 2017	View PDF Appointment of Stuart Mckenzie as a director on 6 February 2017 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	TM01	Termination of appointment of Peter Francis James Mcphillips as a director on 6 February 2017	View PDF Termination of appointment of Peter Francis James Mcphillips as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)

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MCPHILLIPS (HOLDINGS) LIMITED

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